JONES LANG LASALLE REGENT

Company number 05122120

Date	Type	Description	View / Download
04 May 2009	4.68	Liquidators' statement of receipts and payments to 15 April 2009	(5 pages)
28 Oct 2008	4.68	Liquidators' statement of receipts and payments to 15 October 2008	(5 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 22 hanover square london W1A 2BN	(1 page)
18 Dec 2007	4.70	Declaration of solvency	(3 pages)
18 Dec 2007	MISC	Sp.res. "In specie"	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Dec 2007	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2007	363s	Return made up to 07/05/07; full list of members	(7 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288b	Director resigned	(1 page)
02 Feb 2007	363s	Return made up to 07/05/06; change of members	(7 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(19 pages)
01 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Dec 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
01 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
01 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
01 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Jan 2006	288b	Director resigned	(1 page)
17 Jun 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
18 Apr 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
20 Jul 2004	88(2)R	Ad 10/05/04--------- eur si 9999@1=9999 eur ic 1000001/1010000	(2 pages)